Itisrecommendedbythe Financial Administration & Audit CommitteethattheBoardofDirectorsauthorizetheGeneral Manager or his designee to execute all documents necessary to award a contract to 6e Technologies for BI Work Order Contract (ContractNumber 19DH0XX) for an amount not to exceed $2,500,000 over 5 years. Work is administered on an as-needed, work order basis. Funding for these Work Orders will be included in the budgets of the projects on which the work is performed.

It is recommended by the Chair of the Board of Directors, Doug Tisdale, by the Chair of the Planning/Capital Programs, & FasTracks Committee, Judy Lubow, and by Directors Buzek, Guissinger, Lewis, and Whitmore that the Board of Directors approve the attached Resolution No. _____, Series of 2019, Regarding RTD Board Commitment for Finishing FasTracks and Supporting the Peak Service Plan for Northwest Rail, as presented to the Planning/Capital Programs & FasTracks Committee.

This recommendation is consistent with the General Manager’s 2019 Goals as follows:

·Core Goal #2 – Strong & Ethical Leadership;

·Core Goal #3 – Strong Financial Management;

·Core Goal #5 – Effective Communications & Community Outreach;

·Task Goal #3 – Ensure Fiscal Sustainability; and

·Task Goal #4 – Address Future Transportation Needs and Methods.

Chair Tisdale asked for other Directors that would like to become Co-Sponsors of theresolution.

Directors Cook, Folska, Rivera-Malpiede, and Walker requested to be added to the resolution.

Motion: Director Guissinger made the motion to approve the ResolutionNo.,Seriesof2019,RegardingRTDBoardCommitmentforFinishingFasTracksandSupportingthePeakServicePlanforNorthwestRail,aspresentedtothePlanning/CapitalPrograms & FasTracksCommittee.

Itisrecommendedbythe Financial Administration and Audit Committee thattheBoardofDirectorsauthorizetheGeneral Manager or his designee to execute all documents necessary to execute an IGA to develop and operate software to help manage LiVE Eligibility Applications through the State PEAK software system (State Contract Management System (CMS) # 128691) for an amount not to exceed $1,800,000. The IGA is for five (5) years of development, operations and maintenance.

This action supports the following General Manager’s Goals:

Core Goal #3: Strong Financial Management

Task Goal #3: Ensure Fiscal Sustainability

Motion: Director Williams made the motion to approve the IGA betweenRTDand theState'sOfficeof InformationTechnology.

It is recommended by the Chair of the Board of Directors, Doug Tisdale, that the Board of Directors approve the attached Resolution No. _____, Series of 2019, Regarding RTD Board’s Support for Two Weeks of Free Service for G Line Travel, as presented to the Operations & Customer Service Committee.

This recommendation is consistent with the General Manager’s 2019 Goals as follows: